Marathon Nextgen Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve New/additional investments in Projects / SPV's and any other matter as the Board may deem fit.

Date: October 22, 2026 BSE Limited, NSE Limited, Listing Department, Listing Department, P.J. Towers, Dalal Street, Exchange Plaza, Plot No. C/1, G Block, Mumbai – 400001. BKC, Bandra (East), Mumbai – 400051. Scrip Code: 503101 Symbol: MARATHON Subject: Intimation of Board Meeting Dear Sir/Madam, Further to our communication dated October 21, 2026, this is to inform you that, a meeting of the Board of Directors of Marathon Nextgen Realty Limited (“The Company”) will be held on Tuesday, October 27, 2026, inter alia to consider and approve the following: 1. New/additional investments in Projects / SPV’s 2. Any other matter as the Board may deem fit. This is for your information and records. Yours Truly, Marathon Nextgen Realty Limited Yogesh Patole Company Secretary and Compliance Officer M.No.: A48777